The Senior Consultant will play a key role in executing mystery shopping and compliance testing programs across regulated industries such as gambling (betting, casino, poker, esports, lottery), pharma, adult platforms, and other high-risk domains.This role focuses on validating compliance with AML, KYC, financial crime prevention, responsible usage regulations, and payment card brand requirements (Visa VIRP, MasterCard BRAM, Amex/Discover HBR).ResponsibitliesConduct mystery shopping / secret shopping assessments across web and mobile platforms Simulate real-world user journeys including registration, KYC, transactions, and withdrawals Validate compliance with AML, KYC, licensing, and card network policies Capture and document findings with clear evidence (screenshots, logs, transactions) Identify, analyze, and escalate compliance and fraud risks Prepare concise reports for compliance, risk, and leadership teams Collaborate with Legal, Compliance, and Fraud/Risk teams for issue resolution Contribute to fraud detection and financial crime prevention strategies Mentor junior analysts and ensure quality and consistency of deliverables Skills required Experience in compliance testing, investigations, or regulated industries Strong knowledge of AML, KYC, and financial crime frameworks Familiarity with gambling/betting or other high-risk sectors (pharma, adult, etc.) Understanding of payment compliance (VIRP, BRAM, HBR) Excellent analytical, documentation, and reporting skills
Job Title
Senior Fraud Investigator